EUROPEAN HORSE SERVICE LTD.
Overview
| Company Name | EUROPEAN HORSE SERVICE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08498182 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN HORSE SERVICE LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EUROPEAN HORSE SERVICE LTD. located?
| Registered Office Address | A11 2 Alexandra Gate CF24 2SA Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAN HORSE SERVICE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EUROPEAN HORSE SERVICE LTD.?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for EUROPEAN HORSE SERVICE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with updates | 4 pages | CS01 | ||
Change of details for Tobias Schuetgens as a person with significant control on Sep 29, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2022 | 5 pages | AAMD | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2020 | 5 pages | AAMD | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Ireland Secretarial Ltd as a secretary on Oct 28, 2020 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2018 | 5 pages | AAMD | ||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Amended micro company accounts made up to Dec 31, 2016 | 5 pages | AAMD | ||
Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on Dec 26, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||
Notification of Tobias Schuetgens as a person with significant control on Sep 10, 2018 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Tobias Schuetgens as a director on Nov 14, 2017 | 2 pages | AP01 | ||
Who are the officers of EUROPEAN HORSE SERVICE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IRELAND SECRETARIAL LTD | Secretary | 2 Alexandra Gate CF24 2SA Cardiff A11 Wales |
| 278352260001 | ||||||||||
| SCHUETGENS, Tobias | Director | Hohenhoerner Strasse 225584 Holstenniendorf 81 Germany | Germany | German | 245890480001 | |||||||||
| COMPANY CONSULTANTS & SECRETARIAL LTD | Secretary | 2 Alexandra Gate CF24 2SA Cardiff A18 United Kingdom |
| 177657090001 | ||||||||||
| SCHUETGENS, Hans-Lothar | Director | Rue Georges Clemenceau 57200 Sarreguemines 81a France | France | German | 170578660002 |
Who are the persons with significant control of EUROPEAN HORSE SERVICE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Tobias Schuetgens | Sep 10, 2018 | Hohenhoerner Strasse 25584 Holstenniendorf 81 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Hans-Lothar Schuetgens | Jun 06, 2016 | 2 Alexandra Gate CF24 2SA Cardiff Company Consultants Unit United Kingdom | Yes |
Nationality: German Country of Residence: France | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0